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EFTA Document EFTA01450971EFTA Document EFTA01450973
Case File
sd-10-EFTA01450972Dept. of JusticeOther

EFTA Document EFTA01450972

345 Park Avenue, 24th Floor 1015 NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05881.gif) I From: 1Raunak Tanwar/db/dbcomODBAPAC I To: lAracely Sanchez/db/dbcomMANERICAS, I Cc: lAmanda Kirby/db/dbcommusAsmaicAs, qT0-nbm-Banking Exception-check-arocessing/db/dbcom006AMICAS, Hemant-Kumar Rathore/db/dbcom(OBAPAC Date: 112/17/2013 10:26 AM Subject: IRe: Pm: Cinq Case Number 131213 604222 case 01163801 [I] Classifi

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Dept. of Justice
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sd-10-EFTA01450972
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345 Park Avenue, 24th Floor 1015 NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05881.gif) I From: 1Raunak Tanwar/db/dbcomODBAPAC I To: lAracely Sanchez/db/dbcomMANERICAS, I Cc: lAmanda Kirby/db/dbcommusAsmaicAs, qT0-nbm-Banking Exception-check-arocessing/db/dbcom006AMICAS, Hemant-Kumar Rathore/db/dbcom(OBAPAC Date: 112/17/2013 10:26 AM Subject: IRe: Pm: Cinq Case Number 131213 604222 case 01163801 [I] Classifi

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Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue, 24th Floor 1015 NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05881.gif) I From: 1Raunak Tanwar/db/dbcomODBAPAC I To: lAracely Sanchez/db/dbcomMANERICAS, I Cc: lAmanda Kirby/db/dbcommusAsmaicAs, qT0-nbm-Banking Exception-check-arocessing/db/dbcom006AMICAS, Hemant-Kumar Rathore/db/dbcom(OBAPAC Date: 112/17/2013 10:26 AM Subject: IRe: Pm: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case 0 is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBO/ Global Services Pvt. Ltd CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107029 CONFIDENTIAL SONY GM_00253213 EFTA01450972

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